RISK AND FRAUD INVESTIGATION jobs in HOME COUNTIES, United Kingdom

PE Global is currently recruiting for a Senior Mechanical Engineer for a leading multi-national oil/gas client based in Camberley. This is a fully remote position. Responsibilities This project role is responsible for all mechanical pro...

to ensure value for money and make a real impact. Reporting to the newly appointed Head of Risk, Assurance, and Counter Fraud... will include driving our Counter Fraud strategy, ensuring compliance with standards, conducting fraud risk assessments, and leading...

and procedures to prevent and detect financial fraud. Conducting risk assessments and audits to identify vulnerabilities..., fraud, or misconduct. Utilizing forensic accounting techniques to trace funds, uncover hidden assets, and detect financial...

and procedures to prevent and detect financial fraud. Conducting risk assessments and audits to identify vulnerabilities..., fraud, or misconduct. Utilizing forensic accounting techniques to trace funds, uncover hidden assets, and detect financial...

risks (comprising principally: anti-bribery and corruption; fraud; and the facilitation of tax evasion), ensuring that the... of compliance subject matter experts within the Group Legal and Compliance function, based in the UK and in higher risk...

and investigation of factors causing movements, influencing and agreeing with managers the level of control action to be taken... of risk inherent in business development decisions. To lead on suggesting funding models in support of the case, critically...

that legitimate emails will always come from a 'perkinelmer.com' email address. What is Recruitment Fraud? Recruitment fraud... is a sophisticated scam offering fake job opportunities to job seekers. This type of fraud is normally carried out through e-mails...

that legitimate emails will always come from a 'perkinelmer.com' email address. What is Recruitment Fraud? Recruitment fraud... is a sophisticated scam offering fake job opportunities to job seekers. This type of fraud is normally carried out through e-mails...